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560 Media Rights Limited

560 Media Rights Limited is an active company incorporated on 4 December 2015 with the registered office located in London, Greater London. 560 Media Rights Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09902388
Private limited company
Age
10 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th & 5th Floor, 28-29 Great Sutton Street
London
EC1V 0DS
England
Address changed on 17 Sep 2025 (4 months ago)
Previous address was 28-29 Great Sutton Street London EC1V 0DS England
Telephone
020 38595600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1970
Director • Irish • Lives in England • Born in Sep 1965
Mr John Vincent Peter O'Sullivan
PSC • Irish • Lives in England • Born in Sep 1965
Mrs Janine Anne O'Sullivan
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Educational Recording Agency Limited
John Vincent Peter O'Sullivan is a mutual person.
Active
Made Up Music Limited
John Vincent Peter O'Sullivan is a mutual person.
Active
Anlucia Music Ltd
John Vincent Peter O'Sullivan is a mutual person.
Active
Brands
560 Media Rights
560 Media Rights is a company specializing in the collection of secondary television rights for content owners worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£12.96M
Increased by £9.24M (+249%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£13.86M
Increased by £8.92M (+180%)
Total Liabilities
-£12.6M
Increased by £8.35M (+197%)
Net Assets
£1.26M
Increased by £562.86K (+81%)
Debt Ratio (%)
91%
Increased by 4.97% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Mrs Janine Anne O'sullivan Appointed
3 Months Ago on 1 Oct 2025
Registered Address Changed
4 Months Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Accounting Period Shortened
9 Months Ago on 30 Apr 2025
New Charge Registered
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
12 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Appointment of Mrs Janine Anne O'sullivan as a director on 1 October 2025
Submitted on 3 Dec 2025
Registered office address changed from 4th & 5th Floor 4th & 5th Floor 28-29 Great Sutton Street London EC1V 0DS England to 4th & 5th Floor, 28-29 Great Sutton Street London EC1V 0DS on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS England to 4th & 5th Floor 4th & 5th Floor 28-29 Great Sutton Street London EC1V 0DS on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Registration of charge 099023880003, created on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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